PHARAOHS DISTRIBUTION (U.K.) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with updates

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29/04/2529 April 2025 Change of details for Mr Daniel Wilson Mckinlay as a person with significant control on 2017-01-02

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-02 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-02 with no updates

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27/04/2327 April 2023 Secretary's details changed for Mr Daniel Wilson Mckinlay on 2023-04-21

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27/04/2327 April 2023 Director's details changed for Mr Daniel Wilson Mckinlay on 2023-04-21

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOWIE / 06/11/2019

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08/10/198 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 1 YOUNG PLACE KELVIN INDUSTRIAL ESTATE EST KILBRIDE

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/07/168 July 2016 Annual return made up to 2 May 2016 with full list of shareholders

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILSON MCKINLAY / 30/11/2014

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/07/159 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILSON MCKINLAY / 01/04/2015

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09/07/159 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGLIS / 03/05/2011

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07/08/127 August 2012 Annual return made up to 2 May 2012 with full list of shareholders

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOWIE / 03/05/2011

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 02/05/11 NO CHANGES

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/05/1013 May 2010 02/05/10 NO CHANGES

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/07/0811 July 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/10/0625 October 2006 PARTIC OF MORT/CHARGE *****

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: C/O TENON LIMITED 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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29/06/0629 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/11/051 November 2005 PARTIC OF MORT/CHARGE *****

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29/10/0529 October 2005 PARTIC OF MORT/CHARGE *****

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18/10/0518 October 2005 PARTIC OF MORT/CHARGE *****

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10/09/0510 September 2005 PARTIC OF MORT/CHARGE *****

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20/06/0520 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 103A FARMELOAN ROAD RUTHERGLEN GLASGOW G73 1EE

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18/05/0418 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 81 HAUGH ROAD YORKHILL GLASGOW G3 8TX

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/033 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 DIRECTOR RESIGNED

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06/06/026 June 2002 SECRETARY RESIGNED

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02/05/022 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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